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Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...
U.S. Securities and Exchange Commission filed charges against First Liberty Building & Loan and its founder/owner Edwin Brant ...
The U.S. Securities and Exchange Commission accuses Georgia man Edwin Brant Frost IV and his First Liberty Building & Loan, LLC, of a Ponzi scheme.
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FOX 5 Atlanta on MSNSEC charges Georgia lending firm in $140M Ponzi schemeThe SEC charged First Liberty Building & Loan, LLC and its founder, Edwin Brant Frost IV, with running a $140 million Ponzi ...
The receiver said his job now is to find out where $140 million went and how to get it back to those investors.
The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...
A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...
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FOX 5 Atlanta on MSNGeorgia Secretary of State calls for return of campaign funds linked to Ponzi schemeGeorgia Secretary of State Brad Raffensperger urges candidates and political committees to return campaign contributions from First Liberty Building & Loan.
The investment opportunity widely promoted on conservative Christian politics podcasts was a Ponzi scheme, according to the SEC.
Edwin Brant Frost IV defrauded 300 investors and used some of the money for his personal use, including spending on political donations to Republicans.
A federal suit was filed alleging First Liberty Building and Loan operated a ponzi scheme and donated more than $570,000 in political donations.
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